Name: BASILLICA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASILLICA LIMITED?

Accepted Answer

In the current sources, BASILLICA LIMITED is connected to Mr Feridun Erdogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASILLICA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASILLICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASILLICA LIMITED appear across sources?

Accepted Answer

BASILLICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BASILLICA LIMITED

OWNERSHIP & CONTROL